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READING HOUSING AUTHORITY <br />Minutes of the Meeting of July 14, 1986 <br />The °Reading Housing Authority met in regular session on Monday, July.14, 1986 <br />at 7:30 P.M. at 22 Frank D. Tanner Drive in the Town of Reading, Massachusetts <br />Notice:of this meeting was properly posted in accordance with the By -laws. <br />The meeting was called to order by the Chairman, Mr. Dempster. Those members <br />present, forming a quorum were: Mr. Westra and Ms. Swain. Mr. White was detai <br />and: .J -pined It'he meeting later. Ms. Plansky, the Executive Director, was also <br />present as well as Ms. Virginia Adams of the Historical Commission /Town Meetin <br />member. <br />Minutes <br />Upon a motion duly made by Mr. Westra and seconded by.Ms. Swain, it was unani- <br />mously <br />VOTED*, accept for the record,, the minutes of the regular meeting of June 9 <br />1986; - '.Copies of these minutes had been previously distributed for the Board's <br />review <br />The Chairman then.declared said motion carried and said vote in effect. <br />Finances <br />Upon a,, mation:duly made by Mr. Westra'and seconded by Ms. Swain, it was unani- <br />mously - <br />VOTED: To approve the checkroll /billroll as presented and sign the checks for <br />disbursement. <br />The Chairman then declared said motion carried ::and said vote in effect. <br />i7p4a:a ,. mot ion duly made by Ms. Swain and. seconded by Mr. Westra, it was unanimc <br />VOT -tV'. To add the Executive Director's name to the signature cards at all bank <br />for -.611 Housing Authority accounts. <br />The�Chairman then declared said motion carried and said vote.in effect. <br />_C2RgerX House <br />usly <br />after areview of the house by Jeffrey J: Cook,. Architect, and _EOCD`9 architectural <br />.supervisor, a decision on the feasibility of moving the cemetery house to anot er. <br />< iocatiop..:will be made. After some discussion ,.the Board unanimously recommended. <br />thst-t'he- Authority will inform the Board of Selectmen /Cemetery Trustees of ;the', <br />"deap$ on in this regard.so that those boards.may make their decision without <br />Any-.-further delay.. The Chairman suggested that the Board members inspect,the <br />P1'V'40aA_r /Wilson Streets and Audobon Road /Pearl Street sites for this or some <br />t�tse: as family housing. <br />fiapaidWer t3on - Guidelines <br />After .review:by the`Board members and some discussion, Ms. Swain made a motlonl, <br />Mr:;'.Westra second'e'd, and the Board unanimously <br />VOTED: T6. accept the Tenant Selection Guidelines as promulgated by EOCD <br />inr•1„riino raci rip ntinI nrPfaranrp_ <br />